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Martin Brudnizki Holdings Limited

Martin Brudnizki Holdings Limited is an active company incorporated on 11 December 2014 with the registered office located in London, Greater London. Martin Brudnizki Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09350114
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 301-307 Level 3 South Dome
Design Centre Chelsea Harbour
London
SW10 0XE
United Kingdom
Address changed on 9 Dec 2022 (2 years 10 months ago)
Previous address was Unit 1G Chelsea Reach 79-89 Lots Road London SW10 0RN
Telephone
02073514006
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Swedish • Lives in UK • Born in Nov 1966
Director • Chief Operating Officer • American • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Brudnizki Design Studio Limited
Mr Martin Brudnizki and Matthew Stephen Heligman are mutual people.
Active
And Objects Ltd
Mr Martin Brudnizki and Matthew Stephen Heligman are mutual people.
Active
MB Propdev Limited
Mr Martin Brudnizki and Matthew Stephen Heligman are mutual people.
Active
MB 1234 Limited
Mr Martin Brudnizki and Matthew Stephen Heligman are mutual people.
Active
MB Branding Limited
Mr Martin Brudnizki and Matthew Stephen Heligman are mutual people.
Active
Parergon Art Limited
Mr Martin Brudnizki and Matthew Stephen Heligman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£5.34M
Increased by £377.22K (+8%)
Total Liabilities
-£3.67M
Increased by £522.99K (+17%)
Net Assets
£1.67M
Decreased by £145.77K (-8%)
Debt Ratio (%)
69%
Increased by 5.32% (+8%)
Latest Activity
Charge Satisfied
1 Month Ago on 12 Sep 2025
New Charge Registered
1 Month Ago on 11 Sep 2025
Charge Satisfied
3 Months Ago on 28 Jul 2025
Charge Satisfied
3 Months Ago on 28 Jul 2025
Accounting Period Extended
3 Months Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Satisfaction of charge 093501140003 in full
Submitted on 12 Sep 2025
Registration of charge 093501140006, created on 11 September 2025
Submitted on 11 Sep 2025
Satisfaction of charge 093501140005 in full
Submitted on 28 Jul 2025
Satisfaction of charge 093501140004 in full
Submitted on 28 Jul 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 21 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 093501140005, created on 9 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
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